Bank Secrecy Act / Anti-Money Laundering (BSA/AML)
Reporting

Bank Secrecy Act / Anti-Money Laundering (BSA/AML) BSA-SAR-2: SAR Filing Deadline

SARs must be filed no later than 30 calendar days after the date of initial detection. If no suspect is identified, an additional 30 days is permitted (maximum 60 days total) (31 CFR 1020.320(b)(3)).

Maintained by Gerard BlokdykVerified against the published standard Control text last updated

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